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Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
related
The Network Access Exception To The Money Transmitter Rule
12.6k sats
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44 comments
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@siggy47
28 Apr
bitcoin
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
Operation Tornado Dust 🌪️ 💸 🔒
825 sats
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30 comments
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@orthzar
16 Aug 2022
bitcoin
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1869 sats
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78 comments
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@siggy47
24 Apr
bitcoin
US Treasury Adds Ethereum Privacy Tool 'Tornado Cash' to Sanctions List
home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220808
1416 sats
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28 comments
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@cryptocoin
8 Aug 2022
bitcoin
Bitcoin and "money transmitter license"
5708 sats
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40 comments
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@DarthCoin
26 Nov 2023
bitcoin
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
Last year I "laundered" 100M sats through LN
2855 sats
\
68 comments
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@DarthCoin
26 Apr
bitcoin
WBD551 Fedimint & the Future of Bitcoin Custody with Obi Nwosu 📺
www.youtube.com/watch?v=7AN2C53X_D0
1100 sats
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1 comment
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@cryptocoin
8 Sep 2022
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.
reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats
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6 comments
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@DEADBEEF
7 Mar
privacy
Samourai Did Nothing Wrong, Self Custodial Tools Are Not Money Transmitters
bitcoinmagazine.com/legal/samourai-did-nothing-wrong-self-custodial-tools-are-not-money-transmitters
10.5k sats
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5 comments
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@Rsync25
25 Apr
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
Can The Government Ban Bitcoin? Four Things You Need To Know Today
www.zerohedge.com/crypto/can-government-ban-bitcoin-four-things-you-need-know-today
1175 sats
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7 comments
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@siggy47
15 Dec 2023
bitcoin
Compliance With Government Shows Bitcoin Is "F*** You Money"
www.thebitcoinbugle.com/compliance-with-government-shows-bitcoin-is-f-you-money/
436 sats
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1 comment
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@thebitcoinbugle
24 Nov 2023
bitcoin
Can the Government Ban Bitcoin? Three Things You Need To Know Today
internationalman.com/articles/can-the-government-ban-bitcoin-three-things-you-need-to-know-today/
245 sats
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2 comments
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@siggy47
9 Nov 2022
bitcoin
BlackRock's Paper Bitcoin
1097 sats
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21 comments
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@siggy47
19 May
bitcoin
Why Politicians Using Crypto To Launder Money From Ukraine Creates NGU
1349 sats
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10 comments
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@thebitcoinbugle
23 Apr
bitcoin
Governments Attacking Crypto NOT Bitcoin - E335 | Bitcoin & Markets 🎧
www.youtube.com/watch?v=Djvy85O1dfU
50 sats
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1 comment
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@ExponentialBTC
6 Apr 2023
bitcoin
The Chinese government holds most BTC despite the ban
beincrypto.com/chinese-gov-bitcoin-holdings-outrank-microstrategy-despite-crypto-ban/
179 sats
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3 comments
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@btcx
3 Nov 2022
bitcoin
Stop Feeding the Beast - A Short Text Note by TNStacker
njump.me/nevent1qqsf78qw72xtzt2aupq7lkwu3eqysxykz8e8mhmyvgc0xduunvc9esgppamhxue69uhkummnw3ezumt0d5pzqcmmn37x4h8xhkgaktrw5rzvnv3xpsdjwzxx93xftqluparf95maqvzqqqqqqyv3r3fq
543 sats
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9 comments
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@TNStacker
27 Apr
bitcoin
more